THIS WEB PROOF INFORMATION PACK IS IN DRAFT FORM. The information contained in it is incomplete and is subject to change. This Web Proof Information Pack must be read in conjunction with the section headed “Warning” on the cover of this Web Proof Information Pack.

DIRECTORS AND PARTIES

DIRECTORS LR 8.12 3rd Sch-6 A1E41(1) Name Address Nationality

Executive Directors

Yoshitaka Kitao 38-1-502, Wakamiya-cho, Japanese -ku, ,

Yasutaro Sawada 2-6-50, Azamino, Aoba-ku, Japanese Yokohama-shi, Kanagawa, Japan

Kenji Hirai 1677-12, Isshiki, Hayama-machi, Japanese Miura-gun, Kanagawa, Japan

Takashi Nakagawa 1-22-12-204, Oojima, Koutou-ku, Japanese Tokyo, Japan

Tomoya Asakura 1-1-1-1613, Kaigan, Minato-ku, Japanese Tokyo, Japan

Takashi Okita 1-7-1-1511, Mita, Minato-ku, Japanese Tokyo, Japan

Noriaki Maruyama 2-3-15-905, Mejiro, -ku, Japanese Tokyo, Japan

Shumpei Morita 3-4-3-2108, Shirakawa, Japanese Koutou-ku, Tokyo, Japan

Taro Izuchi 53-12-502, Honmura-cho, Japanese Asahi-ku, Yokohama-shi, Kanagawa, Japan

Hiroyoshi Kido 1-28-6, Igusa, Suginami-ku, Japanese Tokyo, Japan

Noriyoshi Kimura 1150-1-206, Isshiki, Japanese Hayama-machi, Miura-gun, Kanagawa, Japan

Hiroshi Tasaka 3-9-10, Takaido-Higashi, Japanese Suginami-ku, Tokyo, Japan

Independent non-executive Directors

Masaki Yoshida 5-4-1-505, Minamiazabu, Japanese Minato-ku, Tokyo, Japan

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DIRECTORS AND PARTIES

Name Address Nationality

Kiyoshi Nagano 6-9-9, Ryokuen, Izumi-ku, Japanese Yokohama-shi, Kanagawa, Japan

Keiji Watanabe 1-29-25, Kotsubo, Zushi-shi, Japanese Kanagawa, Japan

Takeshi Natsuno 4-4-8-501, Higashi, -ku, Japanese Tokyo, Japan

Akihiro Tamaki 1-322, Nishiogiminami, Japanese Suginami-ku, Tokyo, Japan

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DIRECTORS AND PARTIES

PARTIES

Legal advisers to our Company As to Hong Kong law and United States law A1E3 Freshfields Bruckhaus Deringer 11th Floor, Two Exchange Square Central Hong Kong

As to Japanese law Nishimura & Asahi Ark Mori Building 1-12-32 Akasaka Minato-ku, Tokyo 107-6029 Japan

Freshfields Bruckhaus Deringer Akasaka Biz Tower 36F 5-3-1 Akasaka Minato-ku, Tokyo 107-6336 Japan

Reporting accountants Deloitte Touche Tohmatsu 3rd Sch-18 3rd Sch-43 Certified Public Accountants A1E4 35/F, One Pacific Place 88 Queensway Hong Kong

Independent auditors Deloitte Touche Tohmatsu LLC A member of the Japanese Institute of Certified Public Accountants PCPM Building 11-1 1-chome Chiyoda-ku, Tokyo 100-6211 Japan

Property valuer Jones Lang LaSalle Sallmanns Limited 6/F Three Pacific Place 1 Queen’s Road East Hong Kong

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